Monona Grove School District

Business Services Committee

Nichols School – District Office Board Room

5:00 P.M.

AGENDA Monday, January 5, 2004

I. Opening of Meeting – Nancy Allen

II. Declaration of Public Notice

III. Public Appearances

IV. Approval of the Minutes of the November 20, 2003, Business Services Committee Meeting

V. Discussion and Possible Approval of a Plan to Refinance the Monona Grove School District’s

Unfunded Pension Liability

VI. Presentation of 2003-2004 Debt Service Budget

VII. Review of the Village of Cottage Grove’s Annexation Known as the Schultz and Lex Farm

Annexation

VIII. Other Agenda Items

IX. Confirm Next Committee Meeting Date, Time, and Place

(Wednesday, January 28, 2004, 5:00 P.M., Nichols School, District Office Board Room)

X. Adjournment

The Monona Grove School District does not discriminate against pupils on the basis of sex, race, national origin, religion, ancestry, creed, pregnancy, marital or parental status, sexual orientation, or physical, mental, emotional, or learning disability or handicap in its education programs or activities. Federal law prohibits discrimination in employment on the basis of age, homeless status, race, color, national origin, sex, or handicap. Those with complaints should contact Bill Breisch, Director of Instruction, 5301 Monona Drive, Monona, Wisconsin, 53716.

Note: Upon reasonable notice the Board of Education will accommodate the needs of disabled individuals through auxiliary aids or service. For additional information or to request this service, contact Gary Schumacher, Superintendent, (608) 221-7660, extension 325, or fax your request to (608) 221-7688.